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Company · Milton Keynes

Core Highways Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Core Highways Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian Mclaren 2023-2025 Director View profile
  2. Michael Patrick Kennedy 2022-2023 Director View profile
  3. Elizabeth Ann Kathleen Stewart 2022-2025 Director View profile
  4. Robin Michael Richardson 2020-2023 Director View profile
  5. Andrew Ross Williams 2020-2022 Director View profile
  6. Michael Henry Hartman 2019-2022 Director View profile
  7. Terence David Musson 2018-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
07/11/2018
Registered office
Milton Keynes
Previous names
Amberon Group Limited (until 17/07/2020)
Ampel Topco Limited (until 28/12/2018)

Group

No further corporate or individual controller is recorded above Core Highways Group Limited on the PSC register - it appears to be the top of its group.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4.3y median 2.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 31Business services 10Construction 8Transport 8Other services 3Professional services 3Dormant 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11665703
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data